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GCL REALISATIONS LIMITED

GCL REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGCL REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07601953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GCL REALISATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GCL REALISATIONS LIMITED located?

    Registered Office Address
    C/O Ernst & Young Llp
    No. 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GCL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENRAY CAPITAL LIMITEDApr 12, 2011Apr 12, 2011

    What are the latest accounts for GCL REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for GCL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		34 pagesAM23

    Administrator's progress report

    		37 pagesAM10

    Administrator's progress report

    		35 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		38 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Notice of deemed approval of proposals

    		4 pagesAM06

    Registered office address changed from New Horizons Teal Park Road Lincoln LN6 3AD England to C/O Ernst & Young Llp No. 1 Colmore Square Birmingham B4 6HQ on Jul 03, 2018

    		2 pagesAD01

    Statement of administrator's proposal

    		65 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Anita Paulie as a director on Nov 20, 2017

    		2 pagesAP01

    Termination of appointment of Alison Mary Highet as a director on Nov 07, 2017

    		1 pagesTM01

    Termination of appointment of Alison Mary Highet as a secretary on Nov 07, 2017

    		1 pagesTM02

    Group of companies' accounts made up to Sep 30, 2016

    		31 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on Jan 31, 2017

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2015

    		29 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,144,541
    		SH01
    View All Filings

    Who are the officers of GCL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Norman
    No. 1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    		Director
    No. 1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    		EnglandBritish124578820001
    HULME, Barry Graham
    Old School Close
    Ness Holt
    CH64 4DG Neston
    The White Gables
    Cheshire
    United Kingdom
    		Director
    Old School Close
    Ness Holt
    CH64 4DG Neston
    The White Gables
    Cheshire
    United Kingdom
    		United KingdomBritish93633670001
    LISTER, Iain Simon
    No. 1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    		Director
    No. 1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    		EnglandBritish120392400003
    PAULIE, Anita
    No. 1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    		Director
    No. 1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    		EnglandBritish195624430001
    HIGHET, Alison Mary
    Spennymoor Close
    North Hykeham
    LN6 9TE Lincoln
    11
    United Kingdom
    		Secretary
    Spennymoor Close
    North Hykeham
    LN6 9TE Lincoln
    11
    United Kingdom
    		166124240001
    ACORNLEY, John Keith
    Runcorn Road
    LN6 3QP Lincoln
    Horizon House
    United Kingdom
    		Director
    Runcorn Road
    LN6 3QP Lincoln
    Horizon House
    United Kingdom
    		EnglandBritish151839430001
    HIGHET, Alison Mary
    Teal Park Road
    LN6 3AD Lincoln
    New Horizons
    England
    		Director
    Teal Park Road
    LN6 3AD Lincoln
    New Horizons
    England
    		EnglandBritish170289680001
    LANGDOWN, Neil Robert
    Runcorn Road
    LN6 3QP Lincoln
    Horizon House
    United Kingdom
    		Director
    Runcorn Road
    LN6 3QP Lincoln
    Horizon House
    United Kingdom
    		EnglandBritish159818910001
    WOOLHOUSE, Keith Alan
    Buttercup Way
    North Hykeham
    LN6 9FX Lincoln
    7
    United Kingdom
    		Director
    Buttercup Way
    North Hykeham
    LN6 9FX Lincoln
    7
    United Kingdom
    		United KingdomBritish60193940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GCL REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Simon Lister
    No. 1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    		Apr 06, 2016
    No. 1 Colmore Square
    B4 6HQ Birmingham
    C/O Ernst & Young Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GCL REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 04, 2011
    Delivered On May 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 06, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does GCL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2018Administration started
    Jun 12, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Christopher Hurd
    1 Colmore Square
    B4 6HQ Birmingham
    		practitioner
    1 Colmore Square
    B4 6HQ Birmingham
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0